Enforcement record

Business Suspension against 株式会社丸泰

株式会社丸泰 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

View company profile

Construction Business ActChūbu Regional Development BureauConfirmed entity match5 April 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Chūbu Regional Development Bureau

Action date

5 April 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Chūbu Regional Development Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

Paid report (sample available)

One-time purchase

Preview the internal-submission report layout for 株式会社丸泰

First review the exact document sections and A4 print layout with entirely fictitious data. On the next page, review the included fields, value, and price before deciding whether to purchase.

Layout suitable for 1 enforcement record currently shown for this target
Source, preservation-status, and reviewer-field examples

The sample also shows how a record with no completed Kiroku archive is identified.

Review report details & free sample

Same layout, with entirely fictitious data. No payment required; opens in a new tab.

This report organizes public-source information. It is not a credit score, anti-social-forces determination, sanctions result, or legal opinion.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=1200001005051&limit=10

Open JSON Specs

Action summary

Company: 株式会社丸泰Japanese original
Original: 株式会社丸泰
Corporate Number: 1200001005051
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 5 April 2023
Issuing authority: Chūbu Regional Development Bureau
中部地方整備局
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

On April 5, 2023, the Chubu Regional Development Bureau issued a suspension order to株式会社丸泰 (Corporate Number: 1200001005051), headquartered at Gifu City, Gifu Prefecture, for a period from April 20 to April 29, 2023. The order pertains to private construction work within Aichi, Gifu, Mie, and Shizuoka prefectures involving construction activities without the necessary license under Article 3, Paragraph 1 of the Construction Business Act, and contracting amounts exceeding the scope of minor construction work as defined in Enforcement Order Article 1-2. The violation was identified in a private construction project in Aichi Prefecture where the company acted as the general contractor without the required license, which is recognized as a violation under Article 28, Paragraph 1, Item 6 of the same law. The company was found to have entered into subcontract agreements exceeding the scope of minor construction work without proper licensing, constituting a legal violation.

Show original Japanese text

貴社が元請けとして請け負った愛知県内の民間建築工事において、建設業法第３条第１項の許可を受けずに建設業を営む者と同法施行令第１条の２に定める軽微な建設工事の範囲を超える請負金額をもって下請契約を締結していた。このことは、同法第２８条第１項第６号に該当すると認められる。

Business location and permit details

Business location address: 岐阜県岐阜県岐阜市領下６－４６
Representative: 伊藤寛章
Permit / registration number: 国土交通大臣（特-3）第9592号
Permitted business types: Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Demolition works
Legal articles: 建設業法第28条第3項（第1項第6号該当）
Cause of action: 貴社が元請けとして請け負った愛知県内の民間建築工事において、建設業法第３条第１項の許可を受けずに建設業を営む者と同法施行令第１条の２に定める軽微な建設工事の範囲を超える請負金額をもって下請契約を締結していた。このことは、同法第２８条第１項第６号に該当すると認められる。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=850

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Chūbu Regional Development Bureau source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:52:18.292+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "99415b46-61d0-4e30-af1d-67fd94a531ff",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-tai-20230405",
    "company_name_original": "株式会社丸泰",
    "company_name_registry": "株式会社丸泰",
    "corporate_number": "1200001005051",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-tai-20230405",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=850",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:50:16.723+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:18.292+00:00",
    "generatedAt": "2026-09-08T03:23:05.740Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社丸泰 Japanese original
Japanese name: 株式会社丸泰
Corporate Number: 1200001005051
Registered address: 岐阜県岐阜市領下６丁目４６番地

See company profile →

Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.